CITIPARK PLC
ActiveCompany no. 08837214 · Public limited company · Incorporated 8 Jan 2014
Company no. 08837214 · Public limited company · Incorporated 8 Jan 2014
Original documents filed with Companies House · 56 filings
4 Dec 2017
Accounts
Accounts for a dormant company made up to 30 Jun 2017
Filed on paper · 5 pages
6 Sep 2017
Officers
Termination of appointment of Duncan Sinclair Syers as a director on 5 Sep 2017
PDF · 1 page
6 Sep 2017
Officers
Termination of appointment of Duncan Sinclair Syers as a secretary on 5 Sep 2017
PDF · 1 page
25 Jul 2017
Officers
Appointment of Mr Mark John Dilley as a director on 10 Jul 2017
PDF · 2 pages
9 Jan 2017
Confirmation
Confirmation statement made on 8 Jan 2017 with updates
PDF · 5 pages
22 Dec 2016
Accounts
Accounts for a dormant company made up to 30 Jun 2016
Filed on paper · 5 pages
8 Jan 2016
Annual return
Annual return made up to 8 Jan 2016 with full list of shareholders
PDF · 6 pages
30 Apr 2015
Change Of Name
Re-registration from a private company to a public company
Filed on paper · 5 pages
30 Apr 2015
5 Jun 2014
Officers
Termination of appointment of Christopher Kelly as a secretary
PDF · 1 page
Showing 26–50 of 56 filings. Documents open on Companies House in a new tab.
Auditors
Auditor's statement
Filed on paper · 1 page
30 Apr 2015
Change Of Name
Certificate of re-registration from Private to Public Limited Company
Filed on paper · 1 page
30 Apr 2015
Incorporation
Re-registration of Memorandum and Articles
Filed on paper · 40 pages
18 Mar 2015
Capital
Statement of capital following an allotment of shares on 30 Jan 2015
PDF · 3 pages
26 Feb 2015
Accounts
Current accounting period extended from 31 Jan 2015 to 30 Jun 2015
PDF · 1 page
30 Jan 2015
Annual return
Annual return made up to 8 Jan 2015 with full list of shareholders
PDF · 6 pages
5 Jun 2014
Officers
Termination of appointment of Christopher Kelly as a director
PDF · 1 page
30 Jan 2014
Address
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 30 Jan 2014
PDF · 1 page